Lettland7, SIA

Limited Liability Company, Micro company
Place in branch
12 by turnover
9 by profit
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Lettland7"
Registration number, date 40103546352, 18.05.2012
VAT number LV40103546352 from 30.07.2019 Europe VAT register
Register, date Commercial Register, 18.05.2012
Legal address Jelgavas ceļš 20, Tīraine, Mārupes pag., Mārupes nov., LV-2167 Check address owners
Fixed capital 2 800 EUR, registered payment 02.04.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) -7.29 -2.05 -21.22
Personal income tax (thousands, €) 1.2 1.11 1.95
Statutory social insurance contributions (thousands, €) 1.96 1.69 3.32
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Dzērienu vairumtirdzniecība (46.34)
CSP industry Dzērienu vairumtirdzniecība (46.34)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   08.07.2019
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 800 € 1 € 2 800 Latvia 26.03.2024 02.04.2024

Historical addresses

Jūrmala, Kauņas iela 24 - 5 Until 08.07.2019 5 years ago
Mārupes nov., "Ozolkalni 2" Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., "Ozolkalni 2" Until 02.04.2024 3.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.05.2024  PDF (86.26 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 22.05.2023  PDF (86.34 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
Lettland7 vadibaszinojums2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 16.06.2021  PDF (85.14 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 14.07.2020  PDF (80.28 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (78.21 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2019  PDF (79.83 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.09.2017  PDF (92.28 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 09.12.2016  PDF (981.46 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 22.04.2015  HTML (91.46 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 15.04.2014  HTML (89.13 KB)

2012

 Annual report 18.05.2012 - 31.12.2012 26.03.2013  HTML (90.61 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 18.44 KB 02.04.2024 26.03.2024 1

Articles of Association

 EDOC 18.96 KB 02.04.2024 26.03.2024 1

Regulations for the increase/reduction of the equity

 EDOC 20.67 KB 02.04.2024 26.03.2024 1

Shareholders’ register

EDOC 20.17 KB 02.04.2024 26.03.2024 1

Amendments to the Articles of Association

 TIF 9.75 KB 04.07.2019 02.07.2019 1

Articles of Association

 TIF 59.84 KB 04.07.2019 02.07.2019 3

Shareholders’ register

TIF 36.79 KB 04.07.2019 02.07.2019 2

Shareholders’ register

TIF 63.74 KB 04.07.2019 02.07.2019 3

Articles of Association

 TIF 12.17 KB 22.05.2012 15.05.2012 1

Memorandum of Association

 TIF 26.01 KB 22.05.2012 15.05.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 30.6 KB 02.04.2024 26.03.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.06 KB 02.04.2024 26.03.2024 1

Statement of the Board regarding the payment of the equity

 EDOC 19.18 KB 02.04.2024 26.03.2024 1

Protocols/decisions of a company/organisation

 EDOC 21.23 KB 02.04.2024 26.03.2024 1

Decisions / letters / protocols of public notaries

 EDOC 70.84 KB 08.07.2019 08.07.2019 2

Application

 TIF 225.81 KB 04.07.2019 03.07.2019 5

Confirmation or consent to legal address

 TIF 13.27 KB 04.07.2019 02.07.2019 1

Protocols/decisions of a company/organisation

 TIF 48.53 KB 04.07.2019 02.07.2019 2

Decisions / letters / protocols of public notaries

 TIF 88.79 KB 04.07.2012 03.07.2012 2

Submission/Application

 TIF 32.84 KB 04.07.2012 26.06.2012 1

Decisions / letters / protocols of public notaries

 TIF 33.1 KB 22.05.2012 18.05.2012 2

Registration certificates

 TIF 47.4 KB 22.05.2012 18.05.2012 1

Announcement regarding the legal address

 TIF 7.76 KB 22.05.2012 15.05.2012 1

Application

 TIF 210.63 KB 22.05.2012 15.05.2012 3

Power of attorney, act of empowerment

 TIF 14.53 KB 22.05.2012 15.05.2012 1

Confirmation or consent to legal address

 TIF 8.57 KB 22.05.2012 28.04.2012 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register